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Companies House/South Woodham Ferrers/Company profile

CHEQUERS ESTATES CIC

Active
12601132·incorporated 2020-05-13

CHEQUERS ESTATES CIC is an active UK community interest company, incorporated on 13 May 2020 at Companies House (number 12601132; OpenRegistry canonical ID GB-12601132-chequers-estates-cic). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 222 active companies registered in South Woodham Ferrers, Essex (postcode CM3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Community Interest Company
Incorporated
2020-05-13
Registered Address
11 CHANDLERS WAY, SOUTH WOODHAM FERRERS, ESSEX, CM3 5TB, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CHEQUERS ESTATES CIC

Filings

Check filing history of CHEQUERS ESTATES CIC

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CHEQUERS ESTATES CIC has 1 person with significant control on file:

  • Mrs Lucy Rita Gardier born 1987 resident in United Kingdom, British national. Notified 2024-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Stephania Nicolette Willis born 1975 resident in France, British national. Notified 2020-05-13. Ceased 2021-10-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Christian Azzopardi born 1978 resident in United Kingdom, British national. Notified 2020-05-13. Ceased 2024-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CHEQUERS ESTATES CIC has previously traded as:

  • CHEQUERS ESTATES LIMITED (until 2021-11-22)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in South Woodham Ferrers:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12601132.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.